Company Information

CIN
U74140DL1999PTC102884
Status
Date of Incorporation
20 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,999,810
Authorised Capital
5,000,000

Directors

Priya Rai
Priya Rai
Director/Designated Partner
for about 1 year
Raghav Badauni
Raghav Badauni
Director/Designated Partner
for about 8 years
Naveen Kumar Dixit
Naveen Kumar Dixit
Director/Designated Partner
for over 1 year

Past Directors

Praduman Kumar Chauhan
Praduman Kumar Chauhan
Director
almost 12 years ago
Subrata Kumar Das
Subrata Kumar Das
Director
almost 13 years ago
Saurabh Dixit
Saurabh Dixit
Director
about 13 years ago

Charges

5 Crore
25 September 2017
Indostar Capital Finance Limited
1 Crore
23 February 2017
L&t Housing Finance Limited
75 Lak
12 September 2014
Small Industries Development Bank Of India (sidbi)
34 Lak
14 February 2014
Small Industries Development Bank Of India (sidbi)
70 Lak
13 December 2004
Punjab National Bank
19 Lak
31 July 2021
Indostar Capital Finance Limited
1 Crore
19 November 2020
Indostar Capital Finance Limited
22 Lak
23 February 2017
Others
0
31 July 2021
Others
0
19 November 2020
Others
0
14 February 2014
Small Industries Development Bank Of India (sidbi)
0
12 September 2014
Small Industries Development Bank Of India (sidbi)
0
25 September 2017
Others
0
13 December 2004
Punjab National Bank
0
23 February 2017
Others
0
31 July 2021
Others
0
19 November 2020
Others
0
14 February 2014
Small Industries Development Bank Of India (sidbi)
0
12 September 2014
Small Industries Development Bank Of India (sidbi)
0
25 September 2017
Others
0
13 December 2004
Punjab National Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form AOC-4-06022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form ADT-1-03022020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Directors report as per section 134(3)-24112018

Frequently Asked Questions

What is the date of Callina care overseas private limited incorporation?

Incorporation date of the company is 20 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Callina care overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen kumar dixit
  • Saurabh dixit
  • Praduman kumar chauhan
  • Subrata kumar das
  • Raghav badauni
  • Priya rai